SHIELD (U.K.) LIMITED
PRIORY GATE HOUSE, 7 PRIORY ROAD, HIGH WYCOMBE HP13 6SG- Active
- Private Limited Company
- Company No. 01789878
- Last Updated: 01 Mar 2024
Company Profile
SHIELD (U.K.) LIMITED was incorporated on Wednesday, February 8, 1984 as a Private Limited Company with registered address in HIGH WYCOMBE. SHIELD (U.K.) LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 41 years and 17 days.
| Name | SHIELD (U.K.) LIMITED |
|---|---|
| Company number | 01789878 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRIORY GATE HOUSE 7 PRIORY ROAD HIGH WYCOMBE HP13 6SG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jacqueline Joy Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith Ronald Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHIELD (U.K.) LIMITED | 08 Feb 1984 |